{"id":45324,"date":"2025-05-13T16:20:26","date_gmt":"2025-05-13T16:20:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/13\/anadolu-efes-aefes-temettu-karari-tescil-edildi\/"},"modified":"2025-05-13T16:20:26","modified_gmt":"2025-05-13T16:20:26","slug":"anadolu-efes-aefes-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/13\/anadolu-efes-aefes-temettu-karari-tescil-edildi\/","title":{"rendered":"Anadolu Efes (AEFES) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. (AEFES) taraf\u0131ndan 13 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Kararlar\u0131n\u0131 tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Anadolu<\/figure>\n

Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 14.04.2025 tarihinde yap\u0131lan 2024 hesap d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 13.05.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 27 May\u0131s 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a01,2740<\/strong>\u00a0TL, net\u00a01,08290<\/strong>\u00a0TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri a\u015fa\u011f\u0131daki gibi olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2024 Y\u0131l\u0131 Entegre Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakere edilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2024 y\u0131l\u0131na ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibralar\u0131 hakk\u0131nda karar verilmesi,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu\u2019nun kar da\u011f\u0131t\u0131m\u0131 ile ilgili teklifinin onaylanmas\u0131, de\u011fi\u015ftirilerek onaylanmas\u0131 veya reddi,<\/td>\n<\/tr>\n
7 \u2013 G\u00f6rev s\u00fcresi sona eren Y\u00f6netim Kurulu \u00fcyelerinin yerine yeniden se\u00e7im yap\u0131lmas\u0131, g\u00f6rev s\u00fcreleri ile \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n
8 \u2013 T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kurulu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, 2024 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019un bilgilendirilmesi,<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan Teminat, Rehin ve \u0130potekler ile \u015firketin elde etmi\u015f oldu\u011fu gelir veya menfaat hakk\u0131nda Genel Kurul\u2019un bilgilendirilmesi,<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2018nin Kurumsal Y\u00f6netim \u0130lkeleri 1.3.6 say\u0131l\u0131 maddesi kapsam\u0131nda yap\u0131lm\u0131\u015f bir i\u015flem mevcut ise Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
12 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri kapsam\u0131ndaki i\u015flem ve faaliyetler hakk\u0131nda Y\u00f6netim Kurulu \u00fcyelerine izin verilmesi,<\/td>\n<\/tr>\n
13 \u2013 Dilek ve temenniler.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n

\n
<\/div>\n<\/div>\n

Anadolu Efes hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. (AEFES) taraf\u0131ndan 13 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Kararlar\u0131n\u0131 tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 14.04.2025 tarihinde yap\u0131lan 2024 hesap d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 13.05.2025 tarihinde […]<\/p>\n","protected":false},"author":1,"featured_media":45325,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-45324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/45324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=45324"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/45324\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/45325"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=45324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=45324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=45324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}